Clean Rescue (franchising) Limited SUTTON COLDFIELD


Clean Rescue (franchising) started in year 2014 as Private Limited Company with registration number 09048451. The Clean Rescue (franchising) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sutton Coldfield at Bennett Corner House. Postal code: B72 1SD.

The firm has one director. John M., appointed on 4 October 2021. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Mark M., Adrian J. and others listed below. There were no ex secretaries.

Clean Rescue (franchising) Limited Address / Contact

Office Address Bennett Corner House
Office Address2 33 Coleshill Street
Town Sutton Coldfield
Post code B72 1SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09048451
Date of Incorporation Tue, 20th May 2014
Industry Dormant Company
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (82 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated Sat, 20th May 2023

Company staff

John M.

Position: Director

Appointed: 04 October 2021

Mark M.

Position: Director

Appointed: 20 May 2014

Resigned: 05 October 2021

Adrian J.

Position: Director

Appointed: 20 May 2014

Resigned: 26 June 2014

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is John M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mark M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John M.

Notified on 4 October 2021
Nature of control: significiant influence or control

Mark M.

Notified on 17 May 2017
Ceased on 4 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Net Worth150150150     
Balance Sheet
Net Assets Liabilities  150150150150150150
Net Assets Liabilities Including Pension Asset Liability150150150     
Reserves/Capital
Shareholder Funds150150150     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset150150150150150150150150
Number Shares Allotted150150150150150150150150
Par Value Share11111111
Share Capital Allotted Called Up Paid150150150     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Address change date: 2024/04/16. New Address: 37a Anchor Road Aldridge Walsall West Midlands WS9 8PT. Previous address: Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD
filed on: 16th, April 2024
Free Download (1 page)

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